GRACE CONSTRUCTION AND MANAGEMENT LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Liquidators' statement of receipts and payments to 2025-03-19

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19/04/2419 April 2024 Registered office address changed from Prospect House Millennium Way Pride Park Derby DE24 8HG England to The Mills Canal Street Derby DE1 2RJ on 2024-04-19

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16/04/2416 April 2024 Notice to Registrar of Companies of Notice of disclaimer

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10/04/2410 April 2024 Notice to Registrar of Companies of Notice of disclaimer

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10/04/2410 April 2024 Notice to Registrar of Companies of Notice of disclaimer

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09/04/249 April 2024 Appointment of a voluntary liquidator

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Statement of affairs

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09/04/249 April 2024 Resolutions

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with updates

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06/09/236 September 2023 Cessation of Stuart John Bennett as a person with significant control on 2023-06-26

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06/09/236 September 2023 Notification of Prestige Holdings Worldwide Limited as a person with significant control on 2023-06-26

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-09-30

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09/02/239 February 2023 Confirmation statement made on 2022-12-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Registered office address changed from St Helen's House King Street Derby DE1 3EE England to Prospect House Millennium Way Pride Park Derby DE24 8HG on 2022-09-22

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13/01/2213 January 2022 Confirmation statement made on 2021-12-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/07/2112 July 2021 Current accounting period extended from 2021-06-30 to 2021-09-30

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02/02/212 February 2021 30/06/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/02/2011 February 2020 30/06/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 DIRECTOR APPOINTED MR JAMES RITCHIE DOUGHTY LYON

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR STUART JOHN BENNETT / 01/10/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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27/07/1827 July 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 107 ARTHUR STREET 107 ARTHUR STREET DERBY DE1 3EJ UNITED KINGDOM

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08/06/178 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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